472 results for "Dec 10 2007"
Page 3 of 19
DOJ-OGR-00031402.jpg
...Epstein is
finding that living in a dream world is dangerous—even if you can pay for it.
@ By Philip Weiss
e@ Published Dec 10, 2007
Corts!
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I’d expected that when he
came into the office...
Giuffre_Maxwell_Batch6_p00214.png
...CO6—-5502BHS, 2007 WL
4510313, at *2 (W.D.Wash. Dec. 18, 2007) (finding that experts designated as rebuttal witnesses
would “be permitted only to offer rebuttal testimony at trial”). Plaintiff also fails to explain how
the designated testimony could be deemed permissible given that the questions posed were all
DOJ-OGR-00032060.jpg
...Accused of paying underage girls for sex, superrich money manager Jeffrey Epstein is
finding that living in a dream world is dangerous—-even if you can pay for it.
@ By Philip Weiss
® Pubdiished Dec 10, 2007
Corbes?
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and...
EFTA00400146.pdf
...www.chapman-freebom.com
• The Global Aircraft Charter Specialists - 35 offices in 25 countries
• Clients and suppliers voted us Air Cargo Charter Broker of the Year at the ACW World Air Cargo Awards 2007/08/09/10/11/12
• Cargo Charter Broker of the Year 2012 - Air Cargo News Awards...
EFTA00616452.pdf
...December 21, 2006 12:49:12 PM
Page 2
EFTA00616465
DEC-27-2006 10:05 FRCH:LSJ
TO:
P.2
Prepared By:
administrator
2007 Retail GMC Sierra 3500HD 4WD Reg Cab 137.0" WB,60.4" CA WT TK
SELECTED MODEL & OPTIONS
SELECTED OPTIONS - 2007 Retail TK31003 4WD Reg Cab...
EFTA00159740.pdf
...3527-017
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_000 10088
EFTA00159740
12/31/2007 14:08
105971:74
0
PAGE
03
DEC-31-2037 01:36P FR0MIS76D
2033062121
T0:919733971174
P.6'9
Helicopter
Inspection and Acceptance
Certificate
Pursuant...
EFTA00624997.pdf
...Projections provided by Management
EFTA00625010
I
L
I
EXHIBIT A•10
APOLLO ASIA ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Assets Under Management (June 30)
Growth n Assets
M.sels Under Management (Dec 31)
Leverage
33%
lestory
2006
Protected
2007
Projected
2008
Projected
2009
Projected
2010
Projected...
EFTA00400153.pdf
...www.chapman-freebom.com
• The Global Aircraft Charter Specialists - 35 offices in 25 countries
• Clients and suppliers voted us Air Cargo Charter Broker of the Year at the ACW World Air Cargo Awards 2007/08/09/10/11112
• Cargo Charter Broker of the Year 2012 - Air Cargo News Awards
Private...
EFTA00400155.pdf
...www.chapman-freebom.com
• The Global Aircraft Charter Specialists - 35 offices in 25 countries
• Clients and suppliers voted us Air Cargo Charter Broker of the Year at the ACW World Air Cargo Awards 2007/08/09/10/11112
• Cargo Charter Broker of the Year 2012 - Air Cargo News Awards
Private...
EFTA00220639.pdf
...Tracking ID
Service Type
Package Type
Cvithillest
Packages
Rated WcigN
Delivered
Signed by
Dec. Value
FedEx Use
790159076061
FedEx Intl Prkdly
FedEx Envelope
ISPPOCU
1
1.1 Its
Jan 17. 2007 1820
CJAACCULLOCH
USD
50.00
211181 .99
Customs
Entry Dale
Jan 17.2107
Entry No.
175000553848574
DODUUDDelit BHA
Thud...
DOJ-OGR-00005462.jpg
...States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28...
HOUSE_OVERSIGHT_022614.jpg
...Oil-for-Food Programme), available at
http://www.sec.gov/litigation/complaints/2007/comp 19991 pdf.
188 Complaint, SEC y. Alliance One Int’l, Inc., No. 10-cv-1319 (D.D.C.
Aug, 6, 20 10), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/20 10/comp21...
Giuffre_Maxwell_Batch4_p00595.png
...Firestone, Inc.,
263 F.3d 1304 (11th Cir.2001) woe ee ceeseeecseseneeecseseeececsesseecaesessnscseeecseseseeesaesesetesseaeeeaes 13
Dandong v. Pinnacle Performance Ltd.,
No. 10 Civ. 8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... eee eeeeeneteeteeeees 15
Dorsett v. County of Nassau,
289 F.R.D. 54 (E.D.N.Y. 2012...
HOUSE_OVERSIGHT_022611.jpg
...1, available at http://www.sec.gov/litigation/
complaints/ 2007 / comp20353.pdf; Criminal Information, United States
v. Ingersoll-Rand Traliana SpA, No. 07-cr-294 (D.D.C. Oct. 31, 2007),
ECF No. 1, available at http ://www.justice.gov/criminal/fraud/fcpa/
cases/ ingerand-italiana/ 10-3 1-07ingersollrand...
EFTA00621369.pdf
...payroll start date 9/1/2009
10/31/2013 - Salary Increased to 65,000
Dec 2014 - 500,000 amex points
I
I
Total Compensation & Benefits
1
459,019
539,092
544,518 524,968
569,796
I
.
EFTA00621376
JEGE/Hyperlon
2004
2006
2006
2007
2008
2009
2010
2011
2012
2013...
DOJ-OGR-00006424.jpg
...States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28...
EFTA00616645.pdf
...3/12/2007
Today Date: 3/12/2007
Oate Thimble& 3/1212107
THANK V.2U POR YOUR BUSINESS.
Other Charge
Dec owe
(32,207.00)
entotate SO4taal
$8.501.39
Sales Tax
f0.00
Mirth- Orem Total
58,801.39
Total Astissaat Due
$8,501.39
Pate 2
EFTA00616657
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
225
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
436
REG
Jul 9, 2007...
EFTA00213534.pdf
...Important
PM
If you do prefer to talk, 10 to noon, or 2 to 3 would
work.
Sent from my BlackBerry Wireless Handheld
Original Message
From: Acosta, Alex (USAFLS)
To:
Sloman, Jeff (USAFLS)
Sent: Thu Dec 20 13:46:25 2007
Subject: Re: Important
Sure. Not a problem. We can...
EFTA00399044.pdf
...On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
EFTA00399044
Just emailed you together air and the hotel.
From:
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote...
EFTA00399019.pdf
...On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From:
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So...
EFTA00399359.pdf
...Mon, 17 Dec 2012 21:11:46 +0000
By the way
in Russian language means =— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject: Re: Confirmation
Hi Natasha...I have my boss on a conf call on...
EFTA00299927.pdf
...28, 2012 (STC signed in
a subsequent closing as of April 10, 2013)
-Schedule of Exceptions from Dec. 28, 2012 Closing
EFTA00299950
-Amendment to Series A Preferred Stock Purchase Agreement, dated April 10,
2013
-Compliance Certificate/Schedule of Exceptions/Bring Down for April 10, 2013
Closing
-Investors Rights Agreement, dated...
EFTA00399029.pdf
...On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From:
[marlto
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote...
EFTA00398992.pdf
...Tue, 18 Dec 2012 15:14:36 +0000
Trying to get the confirmation from PALM COURT HOTEL on the French side.
Natasha
From:
[mailto
Sent: Tuesday, December 18, 2012 10:09 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
ah, ok...understand..
On Dec 18, 2012, at 10:08 AM...
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